De la compétence de l’assemblée générale extraordinaire
jEj@:MBHG f =HGG>K :N BE =^:=FBGBLMK:MBHG f E^>??>M => Kj=NBK> V E> <:IBM:E LHL :GN>L jEj@:MBHG => G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG V IHNK =jK E^:N@F>GM:MBHG =N <:IBM:E LHM HN => O:E>NKL FH;BEBiK>L =HGG:GM :< MBMK>L => :O>< F:BGMB>G =N =KHBM IKj?jK>GMB>E => LHNL G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG V IHNK =jK E^:N@F>GM:MBHG =N <:IBM:E LH =^H??K>L :N IN;EB< :NMK>L JN> <>EE>L OBLj>L f E^:KMB (
=N H=> FHGjM:BK> >M ?BG:GK =^:M HN => O:E>NKL FH;BEBiK>L =HGG:GM :< MBMK>L => :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG V IHNK =jK E^:N@F>GM:MBHG =N <:IBM:E LH =^H??K>L :N IN;EB< OBLj>L :N V => E^:KMB (
=N H=> FHGjM:BK> >M ?BG:GK =^:M HN => O:E>NKL FH;BEBiK>L =HGG:GM :< MBMK>L => :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL IHNOHBK f =HGG>K :N BE =^:=FBGBLMK:MBHG f E^>??>M V =^jF>MMK> =>L :M HN =>L O:E>NKL FH;BEBiK>L =HGG:GM :< MBMK>L => >G KjFNGjK:MBHG =^:IIHKML >G G:MNK> IHKM:GM LNK =>L MBMK>L => <:IBM:E HN =>L O:E>NKL FH;BEBiK>L =HGG:GM :<< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG f V E^>??>M => =jK E^:N@F>GM:MBHG =N <:IBM:E LH KjL>KO>L ;jGj?B<>L IKBF>L =^jFBLLBHG HN :NMK>Lc jEj@:MBHG => G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG f V E^>??>M =^:N@F>GM>K E> GHF;K> => MBMK>L f jF>MMK> >G <:L =^:N@F>GM:MBHG => <:IBM:E :O>< HN L:GL =KHBM IKj?jK>GMB>E => LHNL G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG V IHNK =jK E^:N@F>GM:MBHG =N <:IBM:E LH O:E>NKL FH;BEBiK>L =HGG:GM :<KOj> :NQ :=AjK>GML => IE:GL =^jI:K@G> :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL <>L =>KGB>KLc .:MB?B<:MBHG => E: FH=B?B<:MBHG => E^:KMB =>L LM:MNML IHNK FBL> V >G < E>L GHNO>EE>L =BLIHLBMBHGL Ej@BLE:MBO>L ,HNOHBKL IHNK E>L ?HKF:EBMjL V
RÉSOLUTIONS
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NATIXIS BROCHURE DE CONVOCATION 2021